The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
11
- 1
Parr, Chris Alick George
Born in December 1965Individual (5 offsprings)Officer2016-06-01 ~ nowOF - Director → CIF 0 - 2
Dey, Richard William
Born in November 1963Individual (1 offspring)Officer2020-07-30 ~ nowOF - Director → CIF 0 - 3
Anderson, Mark Douglas
Born in November 1983Individual (3 offsprings)Officer2017-02-08 ~ nowOF - Director → CIF 0 - 4
Greenshields, Karen Joyce Jackson
Born in July 1982Individual (2 offsprings)Officer2020-07-30 ~ nowOF - Director → CIF 0 - 5
Telfer, Andrew Crawford
Born in July 1984Individual (2 offsprings)Officer2020-07-30 ~ nowOF - Director → CIF 0 - 6
Parr, Christopher Alick George
Individual (1 offspring)Officer2016-11-02 ~ nowOF - Secretary → CIF 0 - 7
Gordon, Douglas
Born in January 1968Individual (1 offspring)Officer2022-02-02 ~ nowOF - Director → CIF 0 - 8
Anderson, Iain Martin
Born in December 1958Individual (16 offsprings)Officer~ nowOF - Director → CIF 0 - 9
Anderson, James Gordon
Born in November 1990Individual (4 offsprings)Officer2024-10-02 ~ nowOF - Director → CIF 0 - 10
Dunning, Catriona Campbell
Born in October 1966Individual (1 offspring)Officer2024-10-02 ~ nowOF - Director → CIF 0 - 11
GAP HOLDINGS LIMITED
- nowMARITIME SHELF (EIGHTY) LIMITED - 1995-08-11Carrick House, 40 Carrick Street, Glasgow, ScotlandActive Corporate (5 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased
9
- 1
Linter, Wayne Allan
Company Director born in June 1968IndividualOfficer2022-02-02 ~ 2024-07-29OF - Director → CIF 0 - 2
Mcewan, Kevin
Operations Director born in October 1965IndividualOfficer2010-03-05 ~ 2021-04-01OF - Director → CIF 0 - 3
Stewart, Andrew Murray
Accountant born in April 1958Individual (1 offspring)Officer1999-03-31 ~ 2016-12-15OF - Director → CIF 0Stewart, Andrew Murray
Individual (1 offspring)Officer~ 2016-11-02OF - Secretary → CIF 0 - 4
Anderson, Douglas Gordon
Born in August 1955Individual (10 offsprings)Officer~ 2026-01-08OF - Director → CIF 0 - 5
Savage, Timothy
Plant Hire born in September 1952IndividualOfficer~ 1991-12-31OF - Director → CIF 0 - 6
Williamson, Martin David
Sales Director born in March 1968IndividualOfficer2017-12-06 ~ 2018-01-02OF - Director → CIF 0 - 7
Kuenssberg, Nicholas Christopher Dwelly, Professor
Director born in October 1942Individual (3 offsprings)Officer1999-03-31 ~ 2005-12-31OF - Director → CIF 0 - 8
Hewson, Joseph Edward
Manager born in May 1951IndividualOfficer1996-01-05 ~ 1997-06-13OF - Director → CIF 0 - 9
O'neil, Daniel
Chairman born in June 1960Individual (1 offspring)Officer2006-01-01 ~ 2020-04-19OF - Director → CIF 0
Company in focus
GAP GROUP LIMITED
Previous names
HENDERSON PLANT LIMITED - 1997-04-14
JOSEPH THOMPSON & CO. (LIVERPOOL) LIMITED - 1994-10-24
HENDERSON PLANT LIMITED - 1994-04-07
JOSEPH THOMPSON & COMPANY (LIVERPOOL) LIMITED - 1993-04-28
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Related profiles found in government register
GAP GROUP LIMITED
InfoHENDERSON PLANT LIMITED - 1997-04-14JOSEPH THOMPSON & CO. (LIVERPOOL) LIMITED - 1997-04-14HENDERSON PLANT LIMITED - 1997-04-14JOSEPH THOMPSON & COMPANY (LIVERPOOL) LIMITED - 1997-04-14Registered number 00198823Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear NE11 9HFPRIVATE LIMITED COMPANY incorporated on 1924-06-24 (101 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-04CIF 0GAP GROUP LIMITED
SRegistered number 00198823Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, England, NE11 9HFPrivate Limited Company in Companies House, EnglandCIF 1GAP GROUP LIMITED
SRegistered number 00198823Gap Group, Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, England, NE11 9HFLimited Company in Companies House, EnglandCIF 2Private Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
6
- 1
BAVANAR LIMITED
- nowBAVANAR PRODUCTS LIMITED - 2006-03-27BAVNAR PRODUCTS LIMITED - 1986-02-25Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, EnglandActive Corporate (2 parents)Profit/Loss (Company account)108,886 GBP2020-04-01 ~ 2021-03-31Person with significant control2022-04-04 ~ nowCIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Has significant influence or control as a member of a firm → OE - 2GUILDSHELF (265) LIMITED - 2012-03-16Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And WearActive Corporate (3 parents)Person with significant control2017-03-07 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 3BLACKRIDGE PROPERTIES LIMITED - 2016-03-23Citypoint 2, 25 Tyndrum Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control2016-07-25 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors as a member of a firm → OECIF 7 - Has significant influence or control as a member of a firm → OE
- 4
GAP HIRE LIMITED
- nowGAP TRENCH SUPPORT LIMITED - 2023-07-12MV TRENCH SUPPORT LIMITED - 2018-08-07Citypoint 2, 25 Tyndrum Street, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control2018-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 5Citypoint 2, 25 Tyndrum Street, Glasgow, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Person with significant control2019-02-04 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 6MOBILE HEALTH SYSTEMS (UK) LIMITED - 2024-06-22TRENT LASERS LIMITED - 1998-07-24Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, EnglandActive Corporate (2 parents)Equity (Company account)279,969 GBP2021-03-31Person with significant control2022-06-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
1
SVAT LTD
- nowGAP HIRE LIMITED - 2022-12-1940 CARRICK STREET LIMITED - 2019-03-2013 Block 13, Units 2 And 3 Symington Drive, Clydebank Business Park, Clydebank, ScotlandActive Corporate (4 parents)Person with significant control2019-02-05 ~ 2019-03-31CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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